Abdul Kareem Jasim, R. M. and Hammad Hamid , P. H. (2025) “Criminal Confrontation of Illicit Banking Operations:A Case Study of the Offense of Terrorist Financing and Failure to Report Suspicious Financial Activities”, Basra studies journal, 2(64), pp. 1–30. Available at: http://bsj.uobasrah.edu.iq/index.php/bsj/article/view/378 (Accessed: 19 August 2026).